Loading...
HomeMy WebLinkAbout010818 CC MinThe City of West University Place A Nei ghborhood City CITY COUNCIL STAFF Susan Sample , Mayor M. Chris Peifer , City Manager Wayne J. Franklin , Mayor Pro Tem Alan Petrov, City Attorney Bob Higley , Councilmember Thelma Gilliam , City Secretary Kellye Burke , Councilmember Mardi Turner , Councilmember CITY COUNCIL ACTION MINUTES The City Council of the City of West University Place, Texas, met in regular session on Monday , January 8, 2018 , in the Municipal Building, 3800 University, West University Place, Texas beginning at approximately 6 :30 p.m. Agenda items were as follows: Call ed Meeting to Order Mayor Sample called the mee ting to order at approximately 6:30 p.m. in the Council Chambers . Council and Staff in attendance were: Councilmembers , Burke, Higley, and Turner, City Manager Peifer , City Attorney Petrov , City Secretary Gilliam, Police Chief Walker , and Public Works Director Beach . Mayor Pro Tem Fra nklin was absent. Pledge of Allegiance: Councilmember Higley led the Pledge. Notice of Meeting: Secretary Gilliam confirmed that the notice of the meeting was duly posted in accordance with the Texas Government Code, Chapter 551. 1. Public Comments This was an opportunity for citizens to speak to Council relating to agenda and non -agenda items. Comments were made by: Ali da Drewes, 6112 Fordham Street Dick Yehle, 6401 Rutgers 2. Amendment to the Tree Ordinance Matters related to amending the Tree Preservation and Protection requirements to allow tree trust plantings in the front and side street yards (setbacks). Recommended action: Approve ordinance amending the Tree Preservation and Protection requirements to allow tree trust plantings in the front and side street yards (setbacks) on the first of two readings. Mr. Dave Beach, Public Works Director Councilmember Higley moved to approve the ordinance amending Chapter 82 of the Code of Ordinances on the first of two readings. Councilmember Turner seconded the motion. MOTION PASSED. Ayes: Sample, Burke, Higley, Turner Noes: None Absent: Franklin City Council Meeting Action Minutes, January 8 , 2018 2 of 2 3. S hort Term Rentals Matters related to ordinance regarding short -term rentals. Recommended Action: Approve ordinance on the first of two readings. Mr. Dave Beach, Public Works Director Councilmember Higley moved to approve the ordinance amending Chapter 54 of the Code of Ordinances on the first of two readings. Councilmember Burke seconded the motion. MOTION PASSED. Ayes: Sample, Burke, Higley, Turner Noes: None Absent: Franklin 4. Consent Agenda All Consent Agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council member requests in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. A. City Council Minutes Approve City Council Minutes of December 11, 2017. Recommended Action: Approve City Council Special and Regular Meeting Minutes. Ms. Thelma Gilliam, City S ecretary Councilmember Higley moved to approve the Consent Agenda as presented. Councilmember Turner seconded the motion. MOTION PASSED. Ayes: Sample, Burke, Higley, Turner Noes: None Absent: Franklin 5. Adjourn Wi th no other matters before Council, Councilmember Turner moved to adjour n the meeting at approximately 6:50 p.m. Councilmember Burke seconded the motion. MOTION PASSED. Ayes: Sample, Burke, Higley, Turner Noes: None Absent: Franklin January 22, 2018 Prepared by: Thelma A. Gilliam, TRMC , City Secretary Council Approval Date